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Canonical ID: ch-finmawa-swiss-business-company-gmbh · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Grienbachstrasse 17 | ch_finma_warnings | ch-finmawa-swiss-business-company-gmbh | ||||
LegalEntity:address | 6300 Zug | ch_finma_warnings | ch-finmawa-swiss-business-company-gmbh | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-swiss-business-company-gmbh | ||||
LegalEntity:createdAt | 2023-09-05 | ch_finma_warnings | ch-finmawa-swiss-business-company-gmbh | ||||
LegalEntity:id | d6a84136e8fc1aac2a559ac7e704100124d17a72 | ch_finma_warnings | ch-finmawa-swiss-business-company-gmbh | ||||
LegalEntity:name | Swiss Business Company GmbH | ch_finma_warnings | ch-finmawa-swiss-business-company-gmbh | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/swiss-business-company-gmbh/ | ch_finma_warnings | ch-finmawa-swiss-business-company-gmbh | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-swiss-business-company-gmbh | ||||
LegalEntity:website | http://www.sbc-management.com/ | ch_finma_warnings | ch-finmawa-swiss-business-company-gmbh | ||||